EDG SUPPORT SERVICES LIMITED
NORTHOLT

Hellopages » Greater London » Ealing » UB5 5TJ

Company number 08430751
Status Active
Incorporation Date 5 March 2013
Company Type Private Limited Company
Address 14 YEOMAN ROAD, ISLIP MANOR ESTATE, NORTHOLT, MIDDLESEX, UB5 5TJ
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Appointment of Edg Secretaries Services Limited as a secretary on 23 April 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of EDG SUPPORT SERVICES LIMITED are www.edgsupportservices.co.uk, and www.edg-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Edg Support Services Limited is a Private Limited Company. The company registration number is 08430751. Edg Support Services Limited has been working since 05 March 2013. The present status of the company is Active. The registered address of Edg Support Services Limited is 14 Yeoman Road Islip Manor Estate Northolt Middlesex Ub5 5tj. The company`s financial liabilities are £5.66k. It is £-42.52k against last year. And the total assets are £37.34k, which is £-36.03k against last year. GRAY, Monika Anna is a Secretary of the company. EDG SECRETARIES SERVICES LIMITED is a Secretary of the company. GRAY, Monika Anna is a Director of the company. GRAY, William Joseph is a Director of the company. EDG SOLUTIONS LIMITED is a Director of the company. Director GRAY, Edward David has been resigned. Director GRAY, Edward David has been resigned. Director EDG MAINTENANCE LIMITED has been resigned. The company operates in "Combined facilities support activities".


edg support services Key Finiance

LIABILITIES £5.66k
-89%
CASH n/a
TOTAL ASSETS £37.34k
-50%
All Financial Figures

Current Directors

Secretary
GRAY, Monika Anna
Appointed Date: 29 March 2014
Secretary
EDG SECRETARIES SERVICES LIMITED
Appointed Date: 23 April 2016
Director
GRAY, Monika Anna
Appointed Date: 01 October 2015
45 years old
Director
GRAY, William Joseph
Appointed Date: 01 July 2015
73 years old
Director
EDG SOLUTIONS LIMITED
Appointed Date: 15 December 2014

Resigned Directors

Director
GRAY, Edward David
Resigned: 04 July 2015
Appointed Date: 11 April 2014
47 years old
Director
GRAY, Edward David
Resigned: 29 March 2014
Appointed Date: 05 March 2013
47 years old
Director
EDG MAINTENANCE LIMITED
Resigned: 01 September 2015
Appointed Date: 05 March 2013

Persons With Significant Control

Edg Solutions Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

EDG SUPPORT SERVICES LIMITED Events

31 Dec 2016
Confirmation statement made on 27 December 2016 with updates
23 Apr 2016
Appointment of Edg Secretaries Services Limited as a secretary on 23 April 2016
02 Apr 2016
Total exemption small company accounts made up to 31 January 2016
27 Dec 2015
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2015-12-27
  • GBP 5,000
23 Dec 2015
Statement of capital following an allotment of shares on 22 December 2015
  • GBP 5,000
...
... and 13 more events
21 Apr 2014
Appointment of Mr Edward David Gray as a director on 11 April 2014
29 Mar 2014
Annual return made up to 5 March 2014 with full list of shareholders
29 Mar 2014
Termination of appointment of Edward David Gray as a director on 29 March 2014
29 Mar 2014
Appointment of Mrs Monika Gray as a secretary on 29 March 2014
05 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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